Search for: "United States v. US Currency"
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8 Sep 2007, 8:46 am
United States v. [read post]
29 May 2018, 12:44 pm
Congress of the United States, a divided panel of the U.S. [read post]
10 Aug 2010, 7:02 pm
United States, essentially ruling that the US Department of Commerce could not concurrently apply countervailing duties (CVDs) and antidumping (AD) duties to imports from China, as long as China continues to be designated a "non-market economy" under the US antidumping law. [read post]
20 Jun 2007, 4:29 am
United States v. [read post]
4 Dec 2022, 5:20 am
A governmental misconduct exception certainly exists, and is needed, in civil litigation where the motive or intent of a government actor is legitimately put into question, see, Subpoena Duces Tecum Served on the Office of the Comptroller of the Currency, 145 F.3d 1422, 1424-25 & n.2 (D.C. [read post]
7 May 2013, 7:44 am
One of these older cases was issued in 1973, United States v. [read post]
21 Jun 2016, 6:04 am
Like the EC, the United States had urged the Court to rule that, at least in some circumstances, RICO applies extraterritorially. [read post]
8 Sep 2023, 10:31 am
The police found and seized a quantity of United States gold coins and a quantity of United States “dimes” at his residence. [read post]
23 Jun 2010, 12:25 pm
The institutions, laws, and regulations of the United States convey control and formulation of trade policy into private hands. [read post]
26 Jul 2014, 4:56 am
Finally the matter arrived in the open arms of the United States Supreme Court, which issued is ruling on the question a bit over a month ago (discussion of the earlier decision can be found here).The case of Alice Corporation v CLS Bank International dealt with Alice Corporation's patented method of mitigating 'settlement risk', which is the uncertainty of whether only one party will pay what it owes to another, by the use of a third-party. [read post]
16 May 2014, 6:22 pm
Lowden, International Trade attorney Author, Import Transactions and Customs Compliance In the United States, shipping terms used in domestic commerce are usually governed and defined by the Uniform Commercial Code (UCC) as enacted in each of the individual states. [read post]
6 Jan 2016, 9:27 am
In 1919, Charles Ponzi, for whom the scheme would eventually be named, saw an opportunity to make money utilizing the unequal exchange rate between the United States and Spain, the latter’s currency one-sixth the value of the former. [read post]
23 Feb 2018, 5:00 am
The expansion of central bank holdings and investments is likely to generate pressure to limit immunity, especially for assets that are clearly used for purposes other than foreign currency reserves. [read post]
4 Jan 2018, 8:32 am
While the order concluded that the summons satisfied a “legitimate purpose” and (mostly) sought “information relevant to that purpose” under the Powell test (United States v. [read post]
25 Oct 2011, 4:04 pm
United States v. [read post]
13 Mar 2010, 9:23 am
In international banking, if dollars are denominated as the currency for the transaction, foreign banks use an intermediary bank to convert the current to dollars. [read post]
28 Dec 2020, 7:45 am
Second, Ripple has never offered or sold XRP as “currency,” as that term is used in the federal securities laws. [read post]
5 Nov 2013, 8:55 am
Newsflash: Brazil spied on the United States, among other countries, about a decade ago. [read post]
20 Oct 2008, 5:05 am
Court of Appeals for the Fifth Circuit: United States v. [read post]
9 Mar 2022, 9:03 am
Digital assets may also be used as a tool to circumvent United States and foreign financial sanctions regimes and other tools and authorities. [read post]
